INTEGRA COMPONENTS LIMITED

Company number 04372119

Date	Type	Description	View / Download
22 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Dec 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
16 Apr 2010	4.20	Statement of affairs with form 4.19	(6 pages)
16 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
16 Apr 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-12	(1 page)
18 Mar 2010	AD01	Registered office address changed from Unit 4 Howley Industrial Estate Holmesfield Road Warrington Cheshire WA1 2DS on 18 March 2010	(2 pages)
16 Feb 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders Statement of capital on 2010-02-16 GBP 3	(4 pages)
16 Feb 2010	AD01	Registered office address changed from First Floor 93 Bewsey Street Warrington Cheshire WA2 7JQ on 16 February 2010	(1 page)
16 Feb 2010	CH01	Director's details changed for Stuart Anthony Marley on 12 December 2009	(2 pages)
07 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
19 Feb 2009	363a	Return made up to 12/02/09; full list of members	(3 pages)
11 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
21 Feb 2008	363a	Return made up to 12/02/08; full list of members	(2 pages)
27 Dec 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
26 Feb 2007	363a	Return made up to 12/02/07; full list of members	(2 pages)
02 Jan 2007	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
20 Apr 2006	363a	Return made up to 12/02/06; full list of members	(2 pages)
20 Apr 2006	288a	New secretary appointed	(1 page)
20 Apr 2006	288b	Secretary resigned	(1 page)
29 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
21 Feb 2005	363s	Return made up to 12/02/05; full list of members	(2 pages)
12 Jan 2005	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
29 Jul 2004	287	Registered office changed on 29/07/04 from: 1 froghall lane warrington cheshire WA2 7JJ	(1 page)
24 Mar 2004	363s	Return made up to 12/02/04; full list of members	(6 pages)
30 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)